Company type | Private Limited Company, Active |
---|---|
Company Number | 12272548 |
Universal Entity Code | 8254-9767-2984-0734 |
Record last updated | Friday, April 25, 2025 6:51:07 PM UTC |
Official Address | New Derwent House 69 Theobalds Road Holborn And Covent Garden There are 980 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1X8TA |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 23, 2025 | Resignation of one Director (a man) | |
Registry | Jan 23, 2025 | Appointment of a man as Director | |
Registry | Jul 14, 2023 | Resignation of one Director (a man) | |
Registry | Jul 14, 2023 | Appointment of a woman as Director | |
Registry | May 1, 2020 | Resignation of one Director (a man) | |
Registry | May 1, 2020 | Appointment of a man as Director | |
Registry | May 1, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 1, 2020 | Resignation of one Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Dec 18, 2019 | Two appointments: 2 men | |
Registry | Oct 21, 2019 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm | |
Registry | Oct 21, 2019 | Appointment of a man as Director |